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Invamed Holdings Limited

Invamed Holdings Limited is an active company incorporated on 10 January 2025 with the registered office located in Bridgend, Mid Glamorgan. Invamed Holdings Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16176687
Private limited company
Age
9 months
Incorporated 10 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 10 October 2026 (11 months remaining)
Address
Roma Medical Aids York Road
Bridgend Industrial Estate
Bridgend
CF31 3TB
Wales
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Roma York Street Bridgend Industrial Estate Bridgend Bridgend CF31 3TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Dec 1957
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in Wales • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1966
Director • Solicitor • British • Lives in Wales • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Roma Medical Aids Limited
Simon John Dalton, , and 1 more are mutual people.
Active
Invamed Group Limited
Simon John Dalton, , and 1 more are mutual people.
Active
Invamed Limited
Simon John Dalton and are mutual people.
Active
Shaw Healthcare (Group) Limited
Robert Paul Cherry is a mutual person.
Active
Bluecap Resources Limited
Robert Paul Cherry is a mutual person.
Active
J & R Cherry Limited
Robert Paul Cherry is a mutual person.
Active
SLGM Consultancy Limited
Stuart Meldrum is a mutual person.
Active
Prism Healthcare Bidco Limited
Stuart Meldrum is a mutual person.
Active
Financials
Invamed Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr David Elstone Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Mr Stuart Meldrum Appointed
4 Months Ago on 6 Jun 2025
Mr Robert Paul Cherry Appointed
5 Months Ago on 1 Jun 2025
New Charge Registered
5 Months Ago on 13 May 2025
William John Pitt (PSC) Appointed
7 Months Ago on 4 Apr 2025
Simon John Dalton Resigned
7 Months Ago on 4 Apr 2025
Simon John Dalton (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mr William John Pitt Appointed
7 Months Ago on 4 Apr 2025
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Documents
Appointment of Mr David Elstone as a director on 1 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 15 Jul 2025
Registration of charge 161766870002, created on 4 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Roma York Street Bridgend Industrial Estate Bridgend Bridgend CF31 3TB United Kingdom to Roma Medical Aids York Road Bridgend Industrial Estate Bridgend CF31 3TB on 8 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 2 Jul 2025
Appointment of Mr Stuart Meldrum as a director on 6 June 2025
Submitted on 12 Jun 2025
Registration of charge 161766870001, created on 13 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Robert Paul Cherry as a director on 1 June 2025
Submitted on 2 Jun 2025
Repayment History
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